Company Information

CIN
Status
Date of Incorporation
10 January 1989
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Rattan Kaur
Rattan Kaur
Director/Designated Partner
about 2 years ago
Sohan Singh
Sohan Singh
Managing Director
almost 37 years ago

Past Directors

Sukhmanbir Balbirsingh Singh
Sukhmanbir Balbirsingh Singh
Director
about 22 years ago
Paramjit Kaur
Paramjit Kaur
Director
about 29 years ago

Charges

2 Crore
18 January 2012
Punjab National Bank
1 Crore
19 September 2007
Hdfc Bank Limited
35 Lak
18 January 2012
Others
0
19 September 2007
Hdfc Bank Limited
0
18 January 2012
Others
0
19 September 2007
Hdfc Bank Limited
0

Documents

Form CHG-1-26062020_signed
Instrument(s) of creation or modification of charge;-26062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Directors report as per section 134(3)-26112017
Optional Attachment-(1)-26112017
List of share holders, debenture holders;-26112017
Optional Attachment-(2)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170427